Core Insights - The event "I am a Shareholder" organized by China Merchants Securities allowed investors to visit the headquarters of Beiqing Song, showcasing the company's commitment to investor relations and market value management [1][2] - Beiqing Song integrates traditional Chinese medicine with modern technology, creating a differentiated barrier in the health technology sector [1] - The company is transitioning from hardware sales to a health technology ecosystem service model, focusing on "technology products + quick-effect massage" [1] Company Overview - Beiqing Song has developed four core technology systems: high bionic system, high power system, traditional Chinese medicine diagnosis system, and health management system [1] - The product line covers multiple body parts and extends to various applications, including moxibustion and massage seats for new energy vehicles [1] Business Strategy - The company is actively pursuing a global expansion strategy, accelerating its global offline layout through various models [1] - The vision is to become a global leader in intelligent health solutions, with the deep integration of "traditional Chinese medicine × technology" as the core path to achieve this goal [2] Investor Engagement - The event provided investors with hands-on experience with products like head and neck massagers, enhancing their understanding of the technology and application scenarios [1] - Investors recognized the potential for intelligent upgrades in the traditional health and wellness industry, reflecting the company's strong technical capabilities in the "traditional Chinese medicine × technology" field [2]

Group 1 - The company announced the resignation of independent director Li Yong, who has served for nearly six years, and will no longer hold any position after his resignation [2][3][5] - The board of directors approved the nomination of Li Yi as the independent director candidate, whose term will last until the end of the current board's term [2][6][7] - Li Yong's resignation will not affect the normal operation of the board or the company's daily business [3][4] Group 2 - The company will hold its fourth extraordinary general meeting on October 16, 2025, with both on-site and online voting options available [9][11][12] - The meeting will be held at the company's headquarters in Shenzhen, and shareholders must register in advance to attend [12][19][20] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [13][17]

Market Overview - The small home appliance sector experienced a decline of 0.42% on September 29, with Xinbao Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Notable gainers in the small home appliance sector included: - Biyi Co., Ltd. (603215) with a closing price of 22.38, up 3.90% and a trading volume of 185,400 shares, totaling 422 million yuan [1] - ST Dehao (002005) closed at 2.40, up 3.45% with a trading volume of 168,000 shares, totaling 40.13 million yuan [1] - Major decliners included: - Xinbao Co., Ltd. (002705) with a closing price of 15.69, down 1.81% and a trading volume of 85,200 shares, totaling 133 million yuan [2] - Supor (002032) closed at 47.79, down 1.40% with a trading volume of 19,900 shares, totaling 95.41 million yuan [2] Capital Flow - The small home appliance sector saw a net outflow of 19.45 million yuan from institutional investors, while retail investors experienced a net outflow of 8.96 million yuan [2] - Conversely, speculative funds recorded a net inflow of 28.41 million yuan [2] Individual Stock Capital Flow - Biyi Co., Ltd. (603215) had a net outflow of 29.01 million yuan from institutional investors, with a net inflow of 10.83 million yuan from speculative funds [3] - Covos (603486) saw a net inflow of 17.62 million yuan from institutional investors, while retail investors had a net outflow of 15.22 million yuan [3] - Other notable stocks included: - ST Dehao (002005) with a net inflow of 3.48 million yuan from institutional investors [3] - Kaineng Health (300272) with a net inflow of 3.47 million yuan from institutional investors [3]

证券代码：688793 证券简称：倍轻松 公告编号：2025-067 深圳市倍轻松科技股份有限公司 关于独立董事任期满六年辞任暨补选独立董事、董事 会专门委员会委员的公告 (二) 离任对公司的影响 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司董事会于近日收到独立董事李勇先生的辞职报告,李勇先生任职本公司 独立董事即将满六年，根据《上市公司独立董事管理办法》第十三条的规定，申 请辞去公司独立董事、董事会薪酬与考核委员会主任委员、审计委员会委员职务， 辞职后不再担任公司任何职务。李勇先生的辞职将导致公司独立董事人数少于董 事会成员的三分之一,根据《上市公司独立董事管理办法》《上海证券交易所科创 板上市公司自律监管指引第 1 号--规范运作》及《深圳市倍轻松科技股份有限公 司章程》(以下简称"《公司章程》")等相关规定，其辞职报告将在公司股东会选 举产生新任独立董事后生效，在此之前，李勇先生将按照有关法律法规的规定， 继续履行公司独立董事及其在董事会下设委员会中的相关职责，并按照公司相关 规定做好工作交接。李勇先生的辞职不影 ...

（三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； 科创板上市公司独立董事候选人声明与承诺 本人李毅，已充分了解并同意由提名人深圳市倍轻松科技股份有限公司董事 会提名为深圳市倍轻松科技股份有限公司第六届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任深圳市倍轻 松科技股份有限公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）在直接或者间接持有上市公司已发行股份 5%以上的股东单位或者在 上市公司前五名股东单位任职的人员及其直 ...

综上，同意李毅先生为公司第六届董事会独立董事候选人，并同意提交公司 董事会审议。 任职资格的审查意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券 交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作》"）等法律法规、规范性文件， 以及《深圳市倍轻松科技股份有限公司章程》《深圳市倍轻松科技股份有限公司 提名委员会议事规则》等制度的有关规定，深圳市倍轻松科技股份有限公司(以 下简称"公司")第六届董事会提名委员会对公司第六届董事会独立董事候选人 的任职资格进行了审查，发表审查意见如下： 我们认真审阅了公司第六届董事会独立董事候选人李毅先生的个人履历等 相关资料，认为上述独立董事候选人符合担任公司独立董事的任职资格及独立性 要求。符合《上市公司独立董事管理办法》等规定的担任独立董事应当具备的条 件，符合《规范运作》规定的科创公司独立董事候选人应当具备的任职资格及独 立性要求；未发现其存在《中华人民共和国公司法》规定的不得担任公司董事的 情形，未发现其存在《规范运作》规定的不得被提名担任科创公司董事的情形， 未发现其存在《规范运作》 ...

科创板上市公司独立董事提名人声明与承诺 提名人深圳市倍轻松科技股份有限公司董事会，现提名李毅先生为深圳市倍 轻松科技股份有限公司第六届董事会独立董事候选人，并已充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。 被提名人已书面同意出任深圳市倍轻松科技股份有限公司第六届董事会独立董 事候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事 任职资格，与深圳市倍轻松科技股份有限公司之间不存在任何影响其独立性的关 系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独 立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规 ...

证券代码：688793 证券简称：倍轻松 公告编号：2025-068 深圳市倍轻松科技股份有限公司 关于召开2025年第四次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 16 日 14 点 30 分 召开地点：广东省深圳市南山区创业路 1777 号海信南方大厦 19 楼 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召 ...

Investment Rating - The report does not explicitly state an investment rating for the industry Core Insights - The consumer sector experienced a decline across all segments, with notable drops in sectors such as home appliances, beauty care, food and beverage, textile and apparel, retail, and social services, with weekly declines of -0.66%, -2.25%, -2.49%, -2.59%, -4.32%, and -5.92% respectively [2] - The upcoming Mid-Autumn Festival and National Day holidays are expected to boost tourism, with significant increases in orders for cross-province travel, car rentals, and self-driving tours, with Ctrip reporting a 45% year-on-year increase in cross-province orders for the National Day period [2][14] - The home appliance export sector continues to face challenges, with a 3.6% year-on-year decline in the number of units exported in August 2025, although the decline rate has narrowed [2] Summary by Sections Market Weekly Review - The consumer sector saw a comprehensive decline, with specific sectors like food and beverage and home appliances showing significant fluctuations in stock performance [2][12][13] Industry News and Key Company Announcements - The report highlights the launch of a global cruise service ecosystem by Zhongxin Tourism, which has seen a 130% increase in cruise orders this year [14] - The Ministry of Commerce and other departments issued guidelines to promote digital consumption, focusing on enhancing supply and fostering digital consumption enterprises [15] - Haier's air conditioning production base in Thailand has commenced operations, with an annual capacity of 6 million units [14] - Ctrip reported a 125% increase in orders from South Korean tourists visiting China in the first half of 2025 [14]

Market Overview - The small home appliance sector experienced a decline of 0.63% on September 26, with Hongzhi Technology leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Key stocks in the small home appliance sector showed mixed performance, with the following notable movements: - Ecovacs (603486) closed at 106.45, up 0.42% with a trading volume of 41,500 and a turnover of 441 million [1] - Liren Technology (001259) closed at 25.74, up 0.27% with a trading volume of 7,920 and a turnover of 20.29 million [1] - Hongzhi Technology (870726) closed at 18.95, down 4.29% with a trading volume of 24,400 and a turnover of 46.58 million [2] Capital Flow - The small home appliance sector saw a net outflow of 27.98 million from institutional investors, while retail investors contributed a net inflow of 27.29 million [2] - The capital flow for key stocks indicated that: - Stone Technology (688169) had a net inflow of 52.13 million from institutional investors, but a net outflow of 47.69 million from speculative funds [3] - Ecovacs (603486) experienced a net outflow of 1.45 million from institutional investors, while speculative funds saw a net inflow of 47.30 million [3]